HAUT INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAUT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAUT INVESTMENTS LIMITED was incorporated 11 years ago on 01/03/2013 and has the registered number: 08426405. The accounts status is FULL and accounts are next due on 30/09/2024.
HAUT INVESTMENTS LIMITED was incorporated 11 years ago on 01/03/2013 and has the registered number: 08426405. The accounts status is FULL and accounts are next due on 30/09/2024.
HAUT INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2018-03-12 | CURRENT | ||
| JASAN FITZPATRICK | Sep 1973 | British | Director | 2021-12-31 | CURRENT |
| SIMON JEREMY CENTURY | May 1984 | British | Director | 2021-12-31 | CURRENT |
| PLATINUM NOMINEES LIMITED | Corporate Director | 2013-03-01 UNTIL 2013-03-18 | RESIGNED | ||
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2013-03-01 UNTIL 2018-03-12 | RESIGNED | ||
| MR GEOFFREY JULIAN TIMMS | Jun 1960 | British | Director | 2013-03-18 UNTIL 2020-09-15 | RESIGNED |
| MR PAUL ROBERTSON STANWORTH | Jan 1967 | British | Director | 2013-03-18 UNTIL 2017-11-28 | RESIGNED |
| MR KERRIGAN WILLIAM PROCTER | May 1969 | British | Director | 2020-09-15 UNTIL 2021-06-30 | RESIGNED |
| MR SHANE EDWARD LAW | Aug 1972 | British | Director | 2013-03-01 UNTIL 2018-03-12 | RESIGNED |
| WILLIAM HUGHES | Mar 1966 | British | Director | 2013-03-18 UNTIL 2015-10-08 | RESIGNED |
| MR STEPHEN PAUL HALLIWELL | Aug 1969 | British | Director | 2020-09-15 UNTIL 2021-12-31 | RESIGNED |
| VISHAL GOR | Jun 1974 | British | Director | 2021-12-31 UNTIL 2023-02-13 | RESIGNED |
| MR MATTEO CHARLES COLOMBO | Jan 1980 | British | Director | 2015-10-08 UNTIL 2020-09-15 | RESIGNED |
| MR AUBREY MARK COLLINS | Jun 1956 | Director | 2013-03-18 UNTIL 2018-03-12 | RESIGNED | |
| MR KEITH BRESLAUER | Mar 1966 | American | Director | 2013-03-18 UNTIL 2018-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Patron Haut Lp | 2017-06-26 - 2018-03-12 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Haut Gp Limited | 2016-04-06 - 2017-06-26 | Edinburgh | Significant influence or control | |
| Legal & General Capital Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |